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Company in substantially the form attached to this Resolution as Exhibit "A" and <br />incorporated herein, with respect to the issuance of not exceeding $4,800,000 in <br />aggregate principal amount of its Refunding Bonds on behalf of the Company, with <br />such changes therein as shall be approved by such officers, such approval to be <br />conclusively evidenced by their execution thereof. <br />2. Such officers and all other officers and employees of the County <br />are hereby authorized to execute such further agreements and take such further <br />action as shall be necessary to carry out the intent and purposes expressed in <br />the aforementioned letter, upon its becoming an agreement on its execution by <br />the County and the Company, and are further authorized to take such other steps <br />and actions as may be required and necessary in order to issue the Refunding <br />Bonds. <br />3. This Resolution is an affirmative action of the County toward the <br />issuance of its Refunding Bonds in accordance with the applicable laws and <br />Constitution of the State of Florida, including without limitation Chapter 159, <br />Florida Statutes, and the applicable federal income tax laws and the regulations <br />promulgated thereunder. <br />4. Approved and adopted by the Board of County Commissioners of <br />Indian River County, this 13th day of October, 1987. <br />ATTEST: BOARD OF COUNTY COMMISSIONERS OF <br />INDIAN RIVER COUNTY, FLORIDA <br />By: <br />Freda Wright, E Offi o C r Don C. Scurlock, Jr., C man <br />(SEAL) • . a— <br />Approved as t Form and Legal Sufficiency <br />Charles P. Vitunac <br />County Attorney <br />2 <br />Appro\,or! for <br />Rdinini l ,aivc r•lmtters: <br />Ry - <br />ChnrL,s P. Enlczj.in <br />County Adniiriistrator <br />